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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mrs Martha Lane Fox
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thistleton-smith, Nicholas
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Lane Fox, Martha, Baroness
    Born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Thistleton-smith, Emma
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Nick Thistleton-smith
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
parent relation
Company in focus

LUCKY VOICE GROUP LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
56301 - Licenced Clubs
Brief company account
Intangible Assets
448,220 GBP2024-06-30
396,296 GBP2023-06-30
Property, Plant & Equipment
85,556 GBP2024-06-30
18,644 GBP2023-06-30
Fixed Assets - Investments
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Fixed Assets
537,776 GBP2024-06-30
418,940 GBP2023-06-30
Debtors
361,401 GBP2024-06-30
506,114 GBP2023-06-30
Cash at bank and in hand
110,566 GBP2024-06-30
21,840 GBP2023-06-30
Current Assets
747,771 GBP2024-06-30
886,441 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,535,318 GBP2023-06-30
Net Current Assets/Liabilities
-1,374,930 GBP2024-06-30
-648,877 GBP2023-06-30
Total Assets Less Current Liabilities
-837,154 GBP2024-06-30
-229,937 GBP2023-06-30
Net Assets/Liabilities
-2,608,929 GBP2024-06-30
-1,753,767 GBP2023-06-30
Equity
Called up share capital
120,832 GBP2024-06-30
120,832 GBP2023-06-30
Share premium
5,500 GBP2024-06-30
5,500 GBP2023-06-30
Retained earnings (accumulated losses)
-2,735,261 GBP2024-06-30
-1,880,099 GBP2023-06-30
Equity
-2,608,929 GBP2024-06-30
-1,753,767 GBP2023-06-30
Average Number of Employees
322023-07-01 ~ 2024-06-30
282022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
262,926 GBP2024-06-30
262,926 GBP2023-06-30
Development expenditure
1,763,554 GBP2024-06-30
1,572,511 GBP2023-06-30
Intangible Assets - Gross Cost
2,026,480 GBP2024-06-30
1,835,437 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
243,641 GBP2024-06-30
239,442 GBP2023-06-30
Development expenditure
1,334,619 GBP2024-06-30
1,199,699 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,578,260 GBP2024-06-30
1,439,141 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,199 GBP2023-07-01 ~ 2024-06-30
Development expenditure
134,920 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
139,119 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,285 GBP2024-06-30
23,484 GBP2023-06-30
Development expenditure
428,935 GBP2024-06-30
372,812 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,734 GBP2024-06-30
2,243 GBP2023-06-30
Computers
52,045 GBP2024-06-30
46,445 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
124,702 GBP2024-06-30
48,688 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,243 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,243 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,446 GBP2024-06-30
699 GBP2023-06-30
Computers
37,700 GBP2024-06-30
29,345 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,146 GBP2024-06-30
30,044 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,066 GBP2023-07-01 ~ 2024-06-30
Computers
8,355 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,421 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-319 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-319 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,288 GBP2024-06-30
1,544 GBP2023-06-30
Computers
14,345 GBP2024-06-30
17,100 GBP2023-06-30
Investments in group undertakings and participating interests
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
43,204 GBP2024-06-30
45,462 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
20,000 GBP2023-06-30
Amounts Owed By Related Parties
44,964 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
108,727 GBP2024-06-30
185,809 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
196,895 GBP2024-06-30
Current, Amounts falling due within one year
251,271 GBP2023-06-30
Other Debtors
Amounts falling due after one year
42,110 GBP2024-06-30
11,416 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
721,434 GBP2024-06-30
699,412 GBP2023-06-30
Trade Creditors/Trade Payables
Current
180,535 GBP2024-06-30
227,164 GBP2023-06-30
Amounts owed to group undertakings
Current
885,914 GBP2024-06-30
232,918 GBP2023-06-30
Other Taxation & Social Security Payable
Current
201,607 GBP2024-06-30
252,212 GBP2023-06-30
Other Creditors
Current
133,211 GBP2024-06-30
123,612 GBP2023-06-30
Creditors
Current
2,122,701 GBP2024-06-30
1,535,318 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,771,775 GBP2024-06-30
1,523,830 GBP2023-06-30
Related profiles found in government register
  • LUCKY VOICE GROUP LIMITED
    Info
    Registered number 06160379
    icon of address55-56a Poland Street, London W1F 7NN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LUCKY VOICE GROUP LTD
    S
    Registered number missing
    icon of address27-28, Eastcastle Street, London, England, W1W 8DH
    Limited
    CIF 1
  • LUCKY VOICE GROUP LTD
    S
    Registered number missing
    icon of address55a-56, Poland Street, London, England, W1F 7NN
    Limited
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address55-56a Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    XUBERANT LIMITED - 2007-03-26
    icon of address55-56a Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,103,532 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    KEITH'S KARAOKE LIMITED - 2004-09-08
    icon of address55-56a Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    XUBERANT (LONDON) LIMITED - 2007-03-26
    icon of address55-56a Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    480,631 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.